<SEC-DOCUMENT>0001398344-17-010536.txt : 20170818
<SEC-HEADER>0001398344-17-010536.hdr.sgml : 20170818
<ACCEPTANCE-DATETIME>20170818093652
ACCESSION NUMBER:		0001398344-17-010536
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170818
DATE AS OF CHANGE:		20170818
EFFECTIVENESS DATE:		20170818

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:		171040210

	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>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0026847_npx.htm
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: FilePoint
    Document created using EDGARfilings PROfile 4.3.2.0
    Copyright 1995 - 2017 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div><br>
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">UNITED STATES</div>

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

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<hr style="BORDER-TOP: medium none; HEIGHT: 2px; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="center" noshade="noshade">
</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;</div>

<table id="zdc77eb6add614b5d81e16107d8ec6e7f" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 60%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">48 Wall Street&#160;&#160;&#160;&#160; New York, NY</div>
</td>
<td style="WIDTH: 40%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10005</div>
</td>
</tr>

<tr>
<td style="WIDTH: 60%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Address of principal executive offices)</div>
</td>
<td style="WIDTH: 40%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Zip code)</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Frank J. Maresca</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<hr style="BORDER-TOP: medium none; HEIGHT: 2px; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: auto; BORDER-LEFT: medium none; BACKGROUND-COLOR: #000000; MARGIN-RIGHT: auto" align="center" noshade="noshade">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">(Name and address of agent for service)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Registrant's telephone number, including area code: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>(866)&#160;668-6558</u></font></div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date of fiscal year end:&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>December 31</u></font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date of reporting period: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2016 - June 30, 2017&#160;</u></font></div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 11pt; CLEAR: both; MARGIN-TOP: 11pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 1px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #555555; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #555555" noshade="noshade">
</div>
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ITEM 1. PROXY VOTING RECORD.</div>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<table id="z58c59c70fa9749408d339a609561ac26" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="2" border="0">
<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Company Name</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CUSIP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid; TEXT-ALIGN: left">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; LINE-HEIGHT: 1.15">Meeting Date</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Proposal Number</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Proposal Description</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Proponent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Ballot Status</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Management Recommendation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">VoteCast</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For / Against Management</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sondra L. Barbour</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas K. Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vance D. Coffman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Dillon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Eskew</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Herbert L. Henkel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Muhtar Kent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward M. Liddy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory R. Page</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Inge G. Thulin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia A. Woertz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3M Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MMM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88579Y101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Alpern</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roxanne S. Austin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sally E. Blount</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward M. Liddy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy McKinstry</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phebe N. Novakovic</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William A. Osborn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel C. Scott III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel J. Starks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn F. Tilton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Miles D. White</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of 2017 Incentive Stock Program</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Employee Stock Purchase Plan for Non-U.S. Employees</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Abbott Laboratories</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ABT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">002824100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">003011103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect P. Gerald Malone</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 3% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">003011103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hugh Young</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 3% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Australia Equity Fund Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">003011103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter D. Sacks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 3% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Chile Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00301W105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Cattano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Against 10.5% Abstain 2.5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Chile Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00301W105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven N. Rappaport</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Against 10.5% Abstain 2.5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Greater China Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GCH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">003031101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. William Maher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Against 11% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Greater China Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GCH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">003031101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan J.K. Taylor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Against 11% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Israel Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00305P106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence J. Fox</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 3% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Israel Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00306K106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Cattano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 3% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Japan Equity Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JEQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00306J109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Herring</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 79% Against 20% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Japan Equity Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JEQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00306J109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony S. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 83% Against 16% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aberdeen Singapore Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SGF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">003244100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Herring</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 78% Against 21% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jaime Ardila Gomez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles H. Giancarlo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Herbert Hainer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William L. Kimsey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marjorie Magner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy McKinstry</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre&#160; Nanterme</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gilles Pelisson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paula A. Price</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arun Sarin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank K. Tang</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/ Preemptive Rights</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accenture plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G1151C101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Issuance of Treasury Shares</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Corti</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hendrik Hartong III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian G. Kelly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Kotick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barry Meyer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Morgado</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Nolan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Casey Wasserman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elaine P. Wynn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Activision Blizzard, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ATVI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00507V109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique R. Arzac</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 81% Withhold 19%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phyllis O. Bonanno</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 81% Withhold 19%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth J. Dale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederic A. Escherich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger W. Gale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 81% Withhold 19%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen T. McGahran</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig R. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 81% Withhold 19%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark E. Stoeckle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Diversified Equity Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">006212104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Against 2% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique R. Arzac</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phyllis O. Bonanno</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth J. Dale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederic A. Escherich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger W. Gale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen T. McGahran</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig R. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark E. Stoeckle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adams Natural Resources Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00548F105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Against 2% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advent Claymore Convertible Securities &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AVK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00764C109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/28/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald L. Seizert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 71% Against 28% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advent Claymore Convertible Securities &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AVK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00764C109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/28/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Derek Medina</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 71% Against 28% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advent Claymore Convertible Securities &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AVK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00764C109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/28/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall C. Barnes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 71% Against 28% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel P. Amos</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul S. Amos II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Paul Bowers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kriss Cloninger III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Toshihiko Fukuzawa</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elizabeth J. Hudson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas W. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert B. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Kenny</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles B. Knapp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karole F Lloyd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph L. Moskowitz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara K. Rimer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melvin T. Stith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Long-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aflac Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AFL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">001055102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Amended and Restated 2018 Management Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan K. Carter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles I. Cogut</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Seifi Ghasemi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Chadwick C. Deaton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David H. Y. Ho</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret G. McGlynn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward L. Monser</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew H. Paull</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Air Products and Chemicals, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">009158106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">1/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nesli Basgoz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul M. Bisaro</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James H. Bloem</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher W. Bodine</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Adriane M. Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher J. Coughlin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine M. Klema</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter J. McDonnell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick J. O'Sullivan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brenton L. Saunders</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald R. Taylor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred G. Weiss</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of performance goals under the 2017 Annual Incentive Compensation Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allergan plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0177J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kermit R. Crawford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Eskew</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Siddharth N. Mehta</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacques P. Perold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrea Redmond</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Rowe</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith A. Sprieser</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary Alice Taylor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Perry M. Traquina</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Wilson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Equity Compensation Plan for Non-Employee Directors</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lead Director Tenure</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allstate Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">020002101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry Page</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sergey Brin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric E. Schmidt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect L. John Doerr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger W. Ferguson, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Diane B. Greene</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Hennessy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann Mather</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan R. Mulally</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul S. Otellini</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect K. Ram Shriram</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley M. Tilghman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Stock Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3 Years</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Charitable Contributions Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alphabet Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GOOGL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02079K305</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding False News</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02082E205</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eleanor T Hoagland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 85% Withhold 15%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02082E205</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey E. Wacksman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02082E205</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Transaction of Other Business</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 40% Against 58% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">021060207</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eleanor T Hoagland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">021060207</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey E. Wacksman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">021060207</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Transaction of Other Business</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 55% Against 43% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Premier Properties Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02083A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eleanor T Hoagland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Premier Properties Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02083A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey E. Wacksman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Global Premier Properties Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AGD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">02083A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Transaction of Other Business</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 29% Against 69% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey P. Bezos</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tom A. Alberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John Seely Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jamie S. Gorelick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel P. Huttenlocher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith A. McGrath</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan J. Rubinstein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas O. Ryder</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia Q. Stonesifer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendell P. Weeks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3 Years</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 1997 Stock Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Use of Criminal Background Checks in Hiring Decisions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Linking Executive Pay to Sustainability</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amazon.com, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMZN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">023135106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas K. Akins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Anderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Barnie Beasley, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ralph D. Crosby, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda A. Goodspeed</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Hoaglin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra Beach Lin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Notebaert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lionel L. Nowell, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen S. Rasmussen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Oliver G. Richard, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sara Martinez Tucker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reapprove the Material Terms of the Senior Officer Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Electric Power Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">025537101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gustavo Lara Cantu</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond P. Dolan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert D. Hormats</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig Macnab</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect JoAnn A. Reed</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela D.A. Reeve</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David E. Sharbutt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James D. Taiclet, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samme L. Thompson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">American Tower Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">03027X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Baltimore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Bradway</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francois de Carbonnel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Eckert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Greg C. Garland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred Hassan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rebecca M. Henderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank C. Herringer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles M. Holley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tyler Jacks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen J. Kullman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald D. Sugar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Sanders Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGEN Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMGN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">031162100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony R. Chase</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David E. Constable</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Paulett Eberhart</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Claire S. Farley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter J. Fluor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard L. George</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph W. Gorder</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John R. Gordon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sean Gourley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark C. McKinley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric D. Mullins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. A. Walker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anadarko Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">032511107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Kerry Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Dixon, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendments to Articles to Allow Shareholders to Amend Bylaws</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Anthem, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ANTM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">036752103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017&#160;Anthem&#160;Incentive&#160;Compensation&#160;Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lester B. Knight</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory C. Case</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jin-Yong Cai</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fulvio Conti</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cheryl Francis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Michael Losh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Morrison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard B. Myers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Notebaert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gloria Santona</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carolyn Y. Woo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Remuneration Policy (Binding)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Remuneration Report (Advisory)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accounts and Reports</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Statutory Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Set Auditor's Fees</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 10pt">Approval of Share Repurchase Contracts and</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">Repurchase Counterparties</font></div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/ or w/o Preemptive Rights</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Aon plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AON</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G0408V102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authorisation of Political Donations</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan L. Boeckmann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terrell K. Crews</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre Dufour</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald E. Felsinger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzan F. Harrison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Juan R. Luciano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick J. Moore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco Sanchez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra A. Sandler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel Shih</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kelvin R. Westbrook</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Archer-Daniels-Midland Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">039483102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Asia Pacific Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">044901106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. Gunia</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Asia Pacific Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">044901106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas T. Sibley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 4% Withhold 96%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Asia Pacific Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">044901106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher Sykes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 82% Withhold 18%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall L. Stephenson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel A. Di Piazza, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Fisher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott T. Ford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn H. Hutchins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Kennard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael B. McCallister</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Beth E. Mooney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joyce M. Roche</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew K. Rose</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cindy B. Taylor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura D'Andrea Tyson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Geoffrey Y. Yang</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AT&amp;T Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">T</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">00206R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lowering Threshold for Right to Act by Written Consent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Bisson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric C. Fast</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda R. Gooden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Gregoire</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Glenn Hubbard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John P. Jones</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. Ready</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos A. Rodriguez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra S. Wijnberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Automatic Data Processing, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">053015103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/8/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Brenneman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clarence P. Cazalot, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin S. Craighead</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Easter III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn L. Elsenhans</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony G. Fernandes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Claire W. Gargalli</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre J. Jungels</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Lash</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Larry Nichols</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Stewart</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles L. Watson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Long-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baker Hughes Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BHI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">057224107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Performance Terms under the STI Plan and LTI Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sharon L. Allen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan S. Bies</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack O. Bovender, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank P. Bramble, Sr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre J. P. de Weck</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arnold W. Donald</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda P. Hudson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Monica C. Lozano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. May</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian T. Moynihan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lionel L. Nowell, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. White</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas D. Woods</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. David Yost</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendment to Clawback Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bank of America Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">060505104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jose E. Almeida</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas F. Chen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Forsyth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Munib Islam</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael F. Mahoney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carole J. Shapazian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas T. Stallkamp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert P.L. Stroucken</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Baxter International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BAX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">071813109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warren E. Buffett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles T. Munger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard G. Buffett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen B. Burke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan L. Decker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Gates III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David S. Gottesman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charlotte Guyman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas S. Murphy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald L. Olson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Walter Scott, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Meryl B. Witmer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3 Years</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Methane Emissions Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Berkshire Hathaway Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BRK.A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">084670702</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Fossil Fuel Divestment</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Floating Rate Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09258G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine A. Lynch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Floating Rate Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09258G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard E. Cavanagh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Floating Rate Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09258G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia L. Egan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Floating Rate Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09258G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerrold B. Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Floating Rate Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09258G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara G. Novick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine A. Lynch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard E. Cavanagh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia L. Egan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerrold B. Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BlackRock Municipal 2020 Term Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">09257A108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara G. Novick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter J. Arduini</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Bertolini</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Giovanni Caforio</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew W. Emmens</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laurie H. Glimcher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael Grobstein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan J. Lacy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dinesh Paliwal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore R. Samuels</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald Storch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vicki L. Sato</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Stock Award and Incentive Plan for the Purposes of Section 162(m)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Stock Award and Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Bristol-Myers Squibb Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BMY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">110122108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Brookfield Global Listed Infrastructure Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11273Q109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Louis P. Salvatore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Against 1% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Brookfield Global Listed Infrastructure Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11273Q109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Levi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Against 1% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Calamos Strategic Total Return Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">128125101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John P. Calamos, Sr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Calamos Strategic Total Return Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">128125101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Rybak</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard D. Fairbank</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann Fritz Hackett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis Hay, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benjamin P. Jenkins, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Thomas Killalea</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pierre E. Leroy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter E. Raskind</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mayo A. Shattuck III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradford H. Warner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine G. West</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment of the 2002 Associate Stock Purchase Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Capital One Financial Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14040H105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Anderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Colleen F. Arnold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George S. Barrett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carrie S. Cox</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Calvin Darden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce L. Downey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia Hemingway Hall</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clayton M. Jones</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory B. Kenny</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy Killefer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David P. King</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2011 Long Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cardinal Health, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14149Y108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/3/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Micky Arison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sir Jonathon Band</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helen Deeble</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arnold W. Donald</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Glasier</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra J. Kelly-Ennis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sir John Parker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stuart Subotnick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura A. Weil</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall J. Weisenburger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Directors' Remuneration Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Directors' Remuneration Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Set Auditor's Fees</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accounts and Reports</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/ Preemptive Rights</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Issue Shares w/o Preemptive Rights</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Carnival plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">143658300</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authority to Repurchase Shares</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David L. Calhoun</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel M. Dickinson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Juan Gallardo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jesse J. Greene, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis A. Muilenburg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William A. Osborn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra L. Reed</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward B. Rust, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan C. Schwab</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jim Umpleby</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Miles D. White</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rayford Wilkins Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2014 Long Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Priorities</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Linking Executive Pay to Sustainability</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendment to Clawback Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Caterpillar Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">149123101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CBRE Clarion Global Real Estate Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IGR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12504G100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard L. Sutton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CBRE Clarion Global Real Estate Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IGR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12504G100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John R. Bartholdson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Milton Carroll</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janiece M. Longoria</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott J. McLean</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore F. Pound</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott M. Prochazka</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan O. Rheney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phillip R. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Somerhalder II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter S. Wareing</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CenterPoint Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15189T107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wanda M. Austin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linnet F. Deily</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Denham</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alice P. Gast</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles W. Moorman, IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dambisa F. Moyo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald D. Sugar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Inge G. Thulin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Watson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael K. Wirth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report On Doing Business With Governments Complicit in Genocide</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Transition to a Low Carbon Economy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Environmental Expertise on Board</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chevron Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CVX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">166764100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">China Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169373107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Kirby</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 60% Withhold 40%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">China Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169373107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda C. Coughlin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 60% Withhold 40%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert S. Baldocchi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul T. Cappuccio</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steve Ells</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Neil Flanzraich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robin Hickenlooper</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimbal Musk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ali Namvar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew H. Paull</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chipotle Mexican Grill, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CMG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">169656105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Accounts and Reports</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Allocation of Profits</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dividends from Reserves</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Board Acts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Election of Statutory Auditors</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Special Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Evan G. Greenberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Hernandez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael G. Atieh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheila P. Burke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James I. Cash, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary A. Cirillo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Connors</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Edwardson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo F. Mullin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimberly Ross</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Scully</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eugene B. Shanks, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore Shasta</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David H. Sidwell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Olivier Steimer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Zimmerman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Evan G. Greenberg as Chairman of the Board</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael P. Connors</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary A. Cirillo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">27</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Hernandez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">28</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Scully</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">29</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Zimmerman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">30</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">31</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">32</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Board Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">33</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">34</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">35</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Chubb Limited</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H1467J104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">36</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Additional or Miscellaneous Proposals</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Abstain</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Cordani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric J. Foss</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Isaiah Harris, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane E. Henney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roman Martinez IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donna F. Zarcone</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William D. Zollars</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Cigna Long-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cigna Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">125509109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carol A. Bartz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Michele Burns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. Capellas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Chambers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy Chang</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Hennessy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kristina M. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roderick C. McGeary</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles&#160; H. Robbins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arun Sarin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven M. West</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Breakdown of Workforce in Israel-Palestine</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cisco Systems, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CSCO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17275R102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of Board Committee on Business with Israeli Settlements</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Corbat</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen M. Costello</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Duncan P. Hennes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter B. Henry</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Franz B. Humer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Renee J. James</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eugene M. McQuade</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E. O'Neill</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary M. Reiner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony M. Santomero</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Diana L. Taylor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William S. Thompson, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Turley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah C. Wright</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ernesto Zedillo Ponce de Leon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of Shareholder Value Committee</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendment to Clawback Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Citigroup Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">172967424</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Government Service Vesting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18469Q108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Hutchinson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ClearBridge Energy MLP Total Return Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18469Q108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane E. Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Allocation Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18913Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Mee</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Allocation Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18913Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent W. Versaci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Allocation Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18913Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edmund J. Burke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914C100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Butler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914C100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Rantzow</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914C100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent W. Versaci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914C100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Canty</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Opportunities Fund.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Adam D. Crescenzi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Opportunities Fund.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerry G. Rutledge</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Clough Global Opportunities Fund.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18914E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent W. Versaci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terrence A. Duffy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy S. Bitsberger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles P. Carey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis H. Chookaszian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ana Dutra</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin J. Gepsman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry G. Gerdes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel R. Glickman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo Melamed</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alex J. Pollock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Sandner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terry L. Savage</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Shepard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis A. Suskind</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Incentive Plan for Named Executive Officers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CME</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12572Q105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Amendment and Restatement of the Omnibus Stock Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Herbert A. Allen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald W. Allen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc Bolland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ana Patricia Botin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard M. Daley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barry Diller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helene D. Gayle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexis M. Herman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Muhtar Kent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Kotick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maria Elena Lagomasino</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sam Nunn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James Quincey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Weinberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Coca-Cola Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">191216100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Country Selection Guidelines</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Zein Abdalla</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Betsy Atkins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maureen Breakiron-Evans</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan&#160; Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John M. Dineen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco D'Souza</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John N. Fox, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John E. Klein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo S. Mackay, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael Patsalos-Fox</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Weissman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017&#160;Incentive Award Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Supermajority Provisions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cognizant Technology Solutions Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CTSH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">192446102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bonnie Cohen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dean Junkans</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Cohen &amp; Steers REIT &amp; Preferred Income Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19247X100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard E. Kroon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles A. Bancroft</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John P. Bilbrey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Cahill</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian M. Cook</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helene D. Gayle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen M. Hancock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Martin Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lorrie Norrington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael B. Polk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen I. Sadove</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Colgate-Palmolive Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">194162103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call Special Meetings</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradley A. Alford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas K. Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen G. Butler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sean M. Connolly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven F. Goldstone</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joie A. Gregor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rajive Johri</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Jurgensen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard H. Lenny</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ruth Ann Marshall</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy R. McLevish</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Conagra Foods, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">205887102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/23/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Concho Resources Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CXO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20605P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy A. Leach</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Concho Resources Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CXO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20605P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Easter III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Concho Resources Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CXO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20605P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John P. Surma</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Concho Resources Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CXO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20605P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Concho Resources Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CXO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20605P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Concho Resources Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CXO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20605P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent A. Calarco</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George&#160; Campbell, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Del Giudice</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen V. Futter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Killian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John McAvoy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Armando Olivera</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael W. Ranger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda S. Sanford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect L. Frederick Sutherland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Consolidated Edison, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ED</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">209115104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jerry Fowden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barry A. Fromberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Hanson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ernesto M. Hernandez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Locke III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel J. McCarthy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard Sands</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert Sands</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judy A. Schmeling</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Keith E. Wandell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Constellation Brands, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21036P108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald W. Blair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephanie A. Burns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Canning Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. Cummings, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah A. Henretta</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel P. Huttenlocher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kurt M. Landgraf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin J. Martin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah Rieman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hansel E. Tookes II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendell P. Weeks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark S. Wrighton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Corning Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">219350105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Long Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald J. Ehrlich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda P. Hefner Filler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Hugin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas P. Joyce, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Teri&#160; List-Stoll</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Walter G. Lohr, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mitchell P. Rales</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven M. Rales</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Schwieters</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan G. Spoon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond C. Stevens</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elias A. Zerhouni</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2007 Omnibus Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2007 Executive Incentive Compensation Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Danaher Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DHR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">235851102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel R. Allen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Crandall C. Bowles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vance D. Coffman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan C. Heuberger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dipak C. Jain</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael O. Johanns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clayton M. Jones</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian M. Krzanich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory R. Page</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sherry M. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dmitri L. Stockton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheila G. Talton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Deere &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">244199105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas L. Bennett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann Borowiec</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph W. Chow</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Fry</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shawn Lytle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frances A. Sevilla-Sacasa</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas K. Whitford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lucinda S. Landreth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delaware Enhanced Global Dividend &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DEX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">246060107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janet L. Yeomans</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph S. Cantie</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin P. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary L. Cowger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas M. Donofrio</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Frissora</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rajiv L. Gupta</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sean O. Mahoney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy M. Manganello</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ana G. Pinczuk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Sidlik</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bernd Wiedemann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence A. Zimmerman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Delphi Automotive PLC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DLPH</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G27823106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William P. Barr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helen E. Dragas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James O. Ellis, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas F. Farrell II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald W. Jibson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark J. Kington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph M. Rigby</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela L. Royal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert H. Spilman, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan N. Story</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E. Szymanczyk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Company Name Change</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Expertise on Board</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Reporting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dominion Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">D</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25746U109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Methane Emissions Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ajay Banga</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacqueline K. Barton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Bell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard K. Davis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeff M. Fettig</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew N. Liveris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Loughridge</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond J. Milchovich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Miller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul Polman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis H. Reilley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Ringler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ruth G. Shaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Right to Adjourn Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Dow Chemical Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">260543103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duff &amp; Phelps Global Utility Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26433C105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Vitale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Angelakis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael G. Browning</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore F. Craver, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel R. DiMicco</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John H. Forsgren</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn J. Good</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Herron</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James B. Hyler, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Kennard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect E. Marie McKee</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles W. Moorman, IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos A. Saladrigas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Skains</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Webster</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elimination of Supermajority Requirement</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting on Company Climate Change Policies and Technological Advances</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Duke Energy Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DUK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26441C204</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Health Effects of Coal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lamberto&#160; Andreotti</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward D. Breen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexander M. Cutler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eleuthere I. du Pont</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Gallogly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marillyn A. Hewson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lois D. Juliber</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lee M. Thomas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick J. Ward</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Ratio Between CEO and Employee Pay</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">E. I. du Pont de Nemours and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">263534109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Accident Risk Reduction Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eaton Vance Tax-Advantaged Global Dividend</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ETG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27828S101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/18/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott E. Eston</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eaton Vance Tax-Advantaged Global Dividend</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ETG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27828S101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/18/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia E. Frost</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eaton Vance Tax-Advantaged Global Dividend</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ETG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27828S101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/18/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Valerie A. Mosley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Eskew</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Kaelin, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Lechleiter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David A. Ricks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marschall S. Runge</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Directors' Deferral Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Eli Lilly and Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LLY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">532457108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kinchen C. Bizzell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James P. Conn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 93% Withhold 7%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank J. Fahrenkopf, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 93% Withhold 7%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Melarkey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ellsworth Growth and Income Fund Ltd.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">289074106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Fundamental Investment Restrictions Regarding Borrowing and Issuing Senior Securities</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Against 6% Abstain 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David N. Farr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mathew S. Levatich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph W. Prueher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Emerson Electric Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">291011104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reducing GHG Emissions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela L. Carter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clarence P. Cazalot, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marcel R. Coutu</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory L. Ebel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Herb England</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles W. Fischer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect V. Maureen Kempston Darkes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael McShane</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Al Monaco</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E.J. Phelps</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rebecca B. Roberts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dan C. Tutcher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine L. Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Shareholder Rights Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Enbridge Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29250N105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Indigenous Peoples Rights Risks Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janet F. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles R. Crisp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert P. Daniels</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James C. Day</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald F. Textor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Thomas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank G. Wisner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase of Authorized Common Stock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26875P101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony K. Anderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann C. Berzin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher M. Crane</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Yves C. de Balmann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas DeBenedictis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy L. Gioia</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda P. Jojo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul L. Joskow</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Lawless</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Mies</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Rogers, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mayo A. Shattuck III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen D. Steinour</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exelon Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30161N101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan K. Avery</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Boskin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Angela F. Braly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ursula M. Burns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henrietta H. Fore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth C. Frazier</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas R. Oberhelman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Samuel J. Palmisano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven S Reinemund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Weldon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Darren W. Woods</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Majority Vote for Election of Directors</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Restricting Precatory Proposals</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Policy Regarding Dividend Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Exxon Mobil Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30231G102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/31/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Methane Emissions Reporting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Barksdale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John A. Edwardson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marvin Ellison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Inglis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimberly A. Jabal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley Ann Jackson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Brad Martin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joshua Cooper Ramo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan C. Schwab</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederick W. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David P. Steiner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul S. Walsh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FedEx Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FDX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">31428X106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/26/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">First Trust Energy Income and Growth Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">33738C103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. Keith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">First Trust Energy Income and Growth Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FEO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">33731K102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. Keith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 89% Withhold 11%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">First Trust Enhanced Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FFA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">337318109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. Keith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 77% Withhold 23%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">First Trust Intermediate Duration Preferred &amp; Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">33740D107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert F. Keith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 89% Withhold 11%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen G. Butler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kimberly A. Casiano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony F. Earley, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Fields</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edsel B. Ford II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Clay Ford, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William W. Helman IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jon M. Huntsman, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Kennard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Lechleiter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen R. Marram</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Thornton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn M. Vojvodich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Weinberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ford Motor Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">345370860</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fortive Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FTV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34959J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kate D. Mitchell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fortive Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FTV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34959J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Israel Ruiz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fortive Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FTV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34959J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fortive Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FTV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34959J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fortive Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FTV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34959J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Fortive Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FTV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">34959J108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Repeal of Classified Board</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter K. Barker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mariann Byerwalter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles E. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory E. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rupert H. Johnson, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark C. Pigott</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Chutta Ratnathicam</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura Stein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Seth H. Waugh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Geoffrey Y. Yang</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3 Years</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Proxy Voting Practices</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Franklin Resources, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BEN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">354613101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation-Related Proxy Voting Policies</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Adkerson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerald J. Ford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lydia H. Kennard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew Langham</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jon C. Madonna</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Courtney Mather</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dustan E. McCoy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frances Fragos Townsend</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Freeport-McMoRan Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FCX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">35671D857</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Small and Mid Cap Value Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GGZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36249W104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mario J. Gabelli</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 68% Withhold 32%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Small and Mid Cap Value Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GGZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36249W104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James P. Conn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Global Utility &amp; Income Trust.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36242L105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Salvatore J. Zizza</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36246K103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mario J. Gabelli</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 47% Withhold 53%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36246K103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent D. Enright</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Healthcare &amp; WellnessRx Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GRX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36246K103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthonie C. van Ekris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 80% Withhold 20%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Multimedia Trust Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36239Q109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank J. Fahrenkopf, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Multimedia Trust Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36239Q109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Werner J. Roeder</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gabelli Multimedia Trust Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36239Q109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Salvatore J. Zizza</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAMCO Natural Resources, Gold &amp; Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GNT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36465E101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Melarkey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAMCO Natural Resources, Gold &amp; Income Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GNT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">36465E101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthonie C. van Ekris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GDL Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GDL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">361570104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clarence A. Davis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GDL Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GDL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">361570104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur V. Ferrara</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney B. Berens</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 53% Withhold 47%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis B. Cullman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 69% Withhold 31%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Spencer Davidson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 66% Withhold 34%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clara Del Villar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 71% Withhold 29%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Gordan, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 67% Withhold 33%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Betsy F. Gotbaum</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 69% Withhold 31%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sidney R. Knafel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 68% Withhold 32%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey W. Priest</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 73% Withhold 28%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henry R. Schirmer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 70% Withhold 30%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General American Investors Company, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GAM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">368802104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Against 5% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sebastien Bazin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Geoffrey Beattie</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Brennan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco D'Souza</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marijn E. Dekkers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter B. Henry</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Hockfield</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey R. Immelt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrea Jung</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Lane</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Risa Lavizzo-Mourey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rochelle B. Lazarus</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lowell C. McAdam</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven M. Mollenkopf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Mulva</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James E. Rohr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary L. Schapiro</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Tisch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2007 Long-term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Material Terms of the 2007 Long-Term Incentive Plan for Section 162(m)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">25</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">26</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Cumulative Voting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Electric Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">369604103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/26/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">27</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Charitable Spending</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradbury H. Anderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Kerry Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Cordani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger W. Ferguson, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henrietta H. Fore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maria G. Henry</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Heidi G. Miller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steve Odland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kendall J. Powell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Ryan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric D. Sprunk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dorothy A. Terrell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jorge A. Uribe</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2016 Non-Employee Director Compensation Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Mills, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">370334104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo Hindery, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vinit Sethi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William N. Thorndike, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee Joseph J. Ashton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee Mary T. Barra</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee Linda R. Gooden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee Joseph Jimenez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee James J. Mulva</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee Patricia F. Russo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15"><font style="FONT-SIZE: 10pt">Elect Management Nominee</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><br>
</font><font style="FONT-SIZE: 10pt">Thomas M. Schoewe</font></div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Management Nominee Theodore M. Solso</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Short-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Long-Term incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Creation of Dual Class Equity Structure</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Take No Action</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">TNA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">N/A</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph J. Ashton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary T. Barra</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda R. Gooden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph Jimenez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane L. Mendillo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael G. Mullen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Mulva</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia F. Russo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas M. Schoewe</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Theodore M. Solso</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carol M. Stephenson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Short-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Long-Term incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">General Motors Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">37045V100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Creation of Dual Class Equity Structure</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Cogan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kelly A. Kramer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin E. Lofton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Martin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Milligan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicholas G. Moore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Whitley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gayle E. Wilson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Per Wold-Olsen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2004 Equity Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Gilead Sciences, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">375558103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/10/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Abdulaziz F. Alkhayyal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Albrecht</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan M. Bennett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James R. Boyd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Milton Carroll</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nance K. Dicciani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Murry S. Gerber</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jose Carlos Grubisich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Lesar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Malone</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Landis Martin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey A. Miller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra L. Reed</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Halliburton Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HAL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">406216101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Stock and Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">India Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IFN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">454089103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Luis F. Rubio</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 70% Against 29% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">India Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IFN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">454089103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie H. Gelb</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 70% Against 29% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charlene Barshefsky</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Aneel Bhusri</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andy D. Bryant</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Reed E. Hundt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Omar Ishrak</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian M. Krzanich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tsu-Jae King Liu</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David S. Pottruck</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank D. Yeary</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Bruce Yoffie</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2006 Equity Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Advisory Vote on Political Contributions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intel Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">458140100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Intercontinental Exchange, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ICE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">45866F104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase of Authorized Common Stock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth I. Chenault</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael L. Eskew</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David N. Farr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Fields</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alex Gorsky</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley Ann Jackson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew N. Liveris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. James McNerney, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hutham S. Olayan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Owens</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Virginia M. Rometty</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sidney Taurel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter R. Voser</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ADVISORY VOTE ON EXECUTIVE COMPENSATION</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">International Business Machines Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IBM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">459200101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">iShares TIPS Bond ETF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OEF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">464287200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane D. Carlin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">iShares TIPS Bond ETF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OEF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">464287200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard L. Fagnani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">iShares TIPS Bond ETF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OEF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">464287200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Drew E. Lawton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">iShares TIPS Bond ETF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OEF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">464287200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Madhav V. Rajan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">iShares TIPS Bond ETF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OEF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">464287200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Wiedman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Japan Smaller Capitalization Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">47109U104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect E. Han Kim</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Japan Smaller Capitalization Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">47109U104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/17/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marcia L. MacHarg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary C. Beckerle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect D. Scott Davis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian E.L. Davis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alex Gorsky</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark B. McClellan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne M. Mulcahy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William D. Perez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles Prince</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Eugene Washington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Johnson &amp; Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JNJ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">478160104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda B. Bammann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Bell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Crandall C. Bowles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen B. Burke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Todd A. Combs</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Crown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James Dimon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy P. Flynn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laban P. Jackson, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Neal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lee R. Raymond</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Weldon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Government Service Vesting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendment to Clawback Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPMorgan Chase &amp; Co.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JPM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">46625H100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/16/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John Bryant</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephanie A. Burns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Dreiling</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect La June Montgomery Tabron</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of 2017 LTIP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kellogg Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">K</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">487836108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Bergstrom</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Abelardo E. Bru</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Decherd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Falk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fabian T. Garcia</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. Hsu</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mae C. Jemison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Jenness</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy J. Karch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christa Quarles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian C. Read</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc J. Shapiro</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. White</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kimberly-Clark Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">494368103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Korea Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500634209</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/25/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Julian Reid</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Against 3% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Korea Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500634209</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/25/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph T. Grause</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Against 3% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory E. Abel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alexandre Behring</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warren E. Buffett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Cahill</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tracy Britt Cool</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Feroz Dewan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeanne P. Jackson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jorge Paulo Lemann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mackey J. McDonald</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John C. Pope</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marcel Herrmann Telles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Reporting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting On The Use of Non-Recyclable Packaging</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Kraft Heinz Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KHC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">500754106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Deforestation and Human Rights Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Franci J. Blassberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard Reiss, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ashish Bhutani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard Global Total Return and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LGI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">52106W103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nathan A. Paul</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard World Dividend &amp; Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">521076109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth S. Davidson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 43% Withhold 57%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard World Dividend &amp; Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">521076109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy A. Eckl</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 44% Withhold 56%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard World Dividend &amp; Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">521076109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Trevor W. Morrison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 21% Withhold 79%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lazard World Dividend &amp; Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">521076109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/21/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nathan A. Paul</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 44% Withhold 56%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Legg Mason BW Global Income Opportunities Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BWG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">52469B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie H. Gelb</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98.5% Withhold 1.5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Legg Mason BW Global Income Opportunities Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BWG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">52469B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane E. Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/25/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Neuhauser</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 93% Withhold 7%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/25/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Rantzow</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 93% Withhold 7%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Equity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">USA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">530158104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/25/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of a New Investment Advisory Agreement with Sustainable Growth Advisers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 90% Withhold 10%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LMP Capital and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">50208A102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert D. Agdern</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LMP Capital and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">50208A102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eileen A. Kamerick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LMP Capital and Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">50208A102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Riordan Roett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence S. Bacow</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann E. Berman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph L. Bower</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles D. Davidson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles M. Diker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacob A. Frenkel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul J. Fribourg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Walter L. Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Philip A. Laskawy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ken Miller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew H. Tisch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James S. Tisch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan M. Tisch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony Welters</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Loews Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">L</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">540424108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raul Alvarez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Angela F. Braly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra B. Cochran</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laurie Z. Douglas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Dreiling</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marshall O. Larsen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James H. Morgan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Niblock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bertram L. Scott</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric C. Wiseman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Lowe's Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOW</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">548661107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Renewable Energy Sourcing</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Macquarie Global Infrastructure Total Return Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MGU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">55608D101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brad Frishberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Macquarie Global Infrastructure Total Return Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MGU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">55608D101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Chris LaVictoire Mahai</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Dolan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Trevor A. Edwards</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frances D. Fergusson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret H. Georgiadis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann Lewnes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dominic Ng</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vasant M. Prabhu</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dean A. Scarborough</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher A. Sinclair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dirk Van de Put</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathy White Loyd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mattel, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MAT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">577081102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd H. Dean</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen J. Easterbrook</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Eckert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret H. Georgiadis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeanne P. Jackson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard H. Lenny</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John Mulligan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheila A. Penrose</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Rogers, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Miles D. White</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Material Terms of the Performance Goals for Awards Under the 2012 Omnibus Stock Ownership Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Franchisee Directors</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Use of Antibiotics</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Environmental Impacts of Polystyrene Beverage Cups</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">McDonald's Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">580135101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Charitable Contributions Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andy D. Bryant</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wayne A. Budd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect N. Anthony Coles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John H. Hammergren</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Christine Jacobs</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald R. Knauss</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marie L. Knowles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward A. Mueller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan R. Salka</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mckesson Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58155Q103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/27/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard H. Anderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig Arnold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott C. Donnelly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall J. Hogan III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Omar Ishrak</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley Ann Jackson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael O. Leavitt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James T. Lenehan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elizabeth G. Nabel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Denise M. O'Leary</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kendall J. Powell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert C. Pozen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Preetha Reddy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adoption of Proxy Access</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendments to Articles (Irish Companies Act 2014)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Technical Amendments to Memorandum of Association</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Medtronic Plc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MDT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G5960L103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/9/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approve Board's Sole Authority to Determine Board Size</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leslie A. Brun</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas R. Cech</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela J. Craig</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth C. Frazier</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas H. Glocer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rochelle B. Lazarus</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John H. Noseworthy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos E. Represas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul B. Rothman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia F. Russo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig B. Thompson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendell P. Weeks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter C. Wendell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merck &amp; Co., Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MRK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">58933Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/23/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Board Oversight of Product Safety and Quality</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cheryl W. Grise</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos M. Gutierrez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David L. Herzog</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Glenn Hubbard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven A. Kandarian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alfred F. Kelly, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward J. Kelly, III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William E. Kennard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Kilts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine R. Kinney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Denise M. Morrison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MetLife, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MET</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">59156R108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Gates III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Teri L. List-Stoll</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect G. Mason Morfit</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Satya Nadella</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles H. Noski</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helmut G. W. Panke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra E. Peterson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles W. Scharf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Stanton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Thompson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Padmasree Warrior</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Articles to Reduce the Ownership Threshold Required to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2001 Stock Plan and French Sub-Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Microsoft Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MSFT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">594918104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/30/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Molson Coors Brewing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">60871R209</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger G. Eaton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Molson Coors Brewing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">60871R209</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles M. Herington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Molson Coors Brewing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">60871R209</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Sanford Riley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Molson Coors Brewing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TAP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">60871R209</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Monster Beverage Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MNST</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">61174X109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/11/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Increase of Authorized Common Stock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Erskine B. Bowles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alistair Darling</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas H. Glocer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James P. Gorman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert H. Herz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nobuyuki Hirano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Klaus Kleinfeld</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jami Miscik</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis M. Nally</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hutham S. Olayan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Owens</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ryohsuke Tamakoshi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Perry M. Traquina</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rayford Wilkins, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Equity Incentive Compensation Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Directors' Equity Capital Accumulation Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Counting Abstentions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617446448</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Government Service Vesting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617468103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank L. Bowman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617468103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jakki L. Haussler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617468103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James F. Higgins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley China A Share Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">617468103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Manuel H. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Withhold 5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Morgan Stanley India Investment Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IIF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">61745C105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fergus Reid</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 36% Withhold 64%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Heather Bresch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wendy Cameron</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Cindrich</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Coury</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect JoEllen Lyons Dillon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Neil F. Dimick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melina Higgins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rajiv Malik</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Parrish</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall L. Vanderveen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sjoerd S. Vollebregt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Adoption of the Dutch Annual Accounts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Appointment of Auditor for the Dutch Annual Accounts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Mylan N.V.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">N59465109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Authorization for Board to Acquire Ordinary and Preferred Shares</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Faith Colish</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Cosgrove</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah C. McLean</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Neuberger Berman Real Estate Securities Income Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NRO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">64190A103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tom D. Seip</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Withhold 12%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">New Ireland Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">645673104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret Duffy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">New Ireland Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">645673104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sean Hawkshaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">New Ireland Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">645673A00</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Dempsey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">New Ireland Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">645673A00</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Pignataro</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">New Ireland Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">645673104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of a New Investment Advisory Agreement</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 4% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">New Ireland Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">645673104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of a New Investment Advisory Agreement</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 95% Against 4% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian G.H. Ashken</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas E. Clarke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin C. Conroy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott S. Cowen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael T. Cowhig</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Domenico De Sole</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin E. Franklin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ros L'Esperance</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael B. Polk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven J. Strobel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Todman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond G. Viault</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newell Brands Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NWL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651229106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory H. Boyce</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce R. Brook</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Kofi Bucknor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vincent A. Calarco</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph A. Carrabba</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Noreen Doyle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary J. Goldberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Veronica M. Hagen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane Nelson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Julio M. Quintana</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Newmont Mining Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">651639106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report Regarding Reporting on Company's Human Rights Policies and Risks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sherry S. Barrat</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Camaren</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth B. Dunn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Naren K. Gursahaney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kirk S. Hachigian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Toni Jennings</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy B. Lane</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James L. Robo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rudy E. Schupp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Skolds</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Swanson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hansel E. Tookes II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Non-Employee Director Stock Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NextEra Energy, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">65339F101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Contributions and Expenditures Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas D. Bell, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Erskine B. Bowles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Bradway</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wesley G. Bush</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel A. Carp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mitchell E. Daniels, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marcela E. Donadio</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven F. Leer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. Lockhart</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy E. Miles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin H. Nesbitt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Squires</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John R. Thompson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Norfolk Southern Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NSC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">655844108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick J. Dempsey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Ferriola</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory J. Hayes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Victoria F. Haynes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bernard L. Kasriel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher J. Kearney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laurette T. Koellner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John H. Walker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3 Years</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nucor Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NUE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670346105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Issuance of Shares of the Acquiring Fund in Connection with the Reorganization</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 93% Against 6% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Adams IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Kundert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John K. Nelson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Global Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JRI</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67074Y105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terence J. Toth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Adams IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack B. Evans</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Kundert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John K. Nelson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith M. Stockdale</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carole E. Stone</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terence J. Toth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret L. Wolff</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 91% Withhold 9%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Premier Municipal Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NPF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">670988104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">8/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Restructuring/Reorganization</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Against 8% Abstain 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67073G105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Adams IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67073G105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Kundert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67073G105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John K. Nelson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Dividend Growth Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67073G105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terence J. Toth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67090H102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William Adams IV</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67090H102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Kundert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67090H102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John K. Nelson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Nuveen Tax-Advantaged Total Return Strategy Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JTA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">67090H102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terence J. Toth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Spencer Abraham</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard I. Atkins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eugene L. Batchelder</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John E. Feick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Margaret M. Foran</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carlos M. Gutierrez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vicki A. Hollub</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Klesse</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack B. Moore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Avedick B. Poladian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elisse B. Walter</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Policy Risk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Methane Emissions Reporting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Occidental Petroleum Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OXY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">674599105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Political Spending Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Wren</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce Crawford</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan R. Batkin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary C. Choksi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert Charles Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leonard S. Coleman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan S. Denison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah J. Kissire</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John R. Murphy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John R. Purcell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda Johnson Rice</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Valerie M. Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Omnicom Group Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OMC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">681919106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian L. Derksen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Julie H. Edwards</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Gibson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall J. Larson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven J. Malcolm</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin S. McCarthy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jim W. Mogg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pattye L. Moore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gary D. Parker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eduardo A. Rodriguez</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Terry K. Spencer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ONEOK, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OKE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">682680103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey S. Berg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect H. Raymond Bingham</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Boskin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Safra A. Catz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bruce R. Chizen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George H. Conrades</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence J. Ellison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hector Garcia-Molina</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey O. Henley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark V. Hurd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Renee J. James</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leon E. Panetta</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Naomi O. Seligman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Oracle Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ORCL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">68389X105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect B. Thomas Golisano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph G. Doody</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. S. Flaschen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phillip Horsley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Grant M. Inman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela A. Joseph</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin Mucci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph M. Tucci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph M. Velli</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paychex, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">704326107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">10/12/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wences Casares</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan Christodoro</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John J. Donahoe II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Dorman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Belinda J. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gail J. McGovern</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David M. Moffett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel H. Schulman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank D. Yeary</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to Articles Regarding Proxy Access</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Act by Written Consent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Paypal Holdings, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PYPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">70450Y103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Net Zero Greenhouse Gas Emissions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shona L. Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George W. Buckley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cesar Conde</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian M. Cook</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dina Dublon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rona A. Fairhead</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard W. Fisher</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Indra K. Nooyi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David C. Page</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert C. Pohlad</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel Vasella</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Darren Walker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alberto Weisser</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report on Pesticides</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PepsiCo, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">713448108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis A. Ausiello</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald E. Blaylock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Don Cornwell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph J. Echevarria</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frances D. Fergusson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helen H. Hobbs</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James M. Kilts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shantanu Narayen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzanne Nora Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ian C. Read</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen W. Sanger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James C. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pfizer Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">717081103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/27/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lewis Chew</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony F. Earley, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred J. Fowler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeh C. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard C. Kelly</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roger H. Kimmel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard A. Meserve</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Forrest E. Miller</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric D. Mullins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rosendo G. Parra</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara L. Rambo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anne Shen Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Geisha J. Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PG&amp;E Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PCG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69331C108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Charitable Contributions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Harold Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andre Calantzopoulos</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Louis C. Camilleri</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Massimo Ferragamo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Werner Geissler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jennifer Li</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jun&#160; Makihara</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sergio Marchionne</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kalpana Morparia</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lucio A. Noto</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frederik Paulsen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert B. Polet</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen M. Wolf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Formation of Human Rights Review Committee</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Philip Morris International Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718172109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Mediation of Alleged Human Rights Violations</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Loomis, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Glenn F. Tilton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marna C. Whittington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Phillips 66</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PSX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">718546104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edison C. Buchanan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew F. Cates</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy L. Dove</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phillip A. Gobe</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry R. Grillot</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stacy P. Methvin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Royce W. Mitchell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank A. Risch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott D. Sheffield</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mona K. Sutphen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Kenneth Thompson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Phoebe A. Wood</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael D. Wortley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Pioneer Natural Resources Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PXD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">723787107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Sustainability Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen F. Angel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hugh Grant</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melanie L. Healey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michele J. Hooper</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG Industries, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">693506107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/20/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney C. Adkins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John W. Conway</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven G. Elliott</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raja Rajamannar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig A. Rogerson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Spence</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Natica von Althann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Keith H. Williamson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Armando Zagalo de Lima</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2012 Stock Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PPL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">69351T106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Climate Change Reporting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen F. Angel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Oscar Bernardes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nance K. Dicciani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward G. Galante</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Raymond W. LeBoeuf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry D. McVay</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martin H. Richenhagen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wayne T. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Wood</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Praxair, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">74005P104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Amendments to the 2009 Long Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Baltimore, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gilbert F. Casellas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark B. Grier</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Martina Hund-Mejean</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karl J. Krapek</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter R. Lighte</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George Paz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra Pianalto</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christine A. Poon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas A. Scovanner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John R. Strangfeld</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Todman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Prudential Financial, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PRU</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744320102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/9/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Willie A. Deese</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert R. Gamper, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William V. Hickey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ralph Izzo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shirley Ann Jackson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David Lilley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas A. Renyi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hak Cheol Shin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard J. Swift</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Tomasky</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alfred W. Zollar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Public Service Enterprise Group Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PEG</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">744573106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Barbara T. Alexander</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffry W. Henderson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Horton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paul E. Jacobs</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann M. Livermore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Harish M. Manwani</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark D. McLaughlin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven M. Mollenkopf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clark T. Randt, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Francisco Ros</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony J. Vinciquerra</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QUALCOMM Incorporated</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">QCOM</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">747525103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tracy A Atkinson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert E. Beauchamp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Vernon E. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen J. Hadley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas A. Kennedy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Letitia A. Long</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect George R. Oliver</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dinesh C. Paliwal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Spivey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Winnefeld, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of 2017 Incentive Plan for Section 162(m) Purposes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Raytheon Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RTN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">755111507</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RMR Real Estate Income Fund.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RIF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">76970B101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John L. Harrington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 83% Against 16% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RMR Real Estate Income Fund.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RIF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">76970B101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/13/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Redomestication of the fund from a Delaware Statutory Trust to a Maryland Statutory Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 84% Against 15% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">780915104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia W. Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">780915104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur S. Mehlman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">780915104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael K. Shields</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RVT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">780910105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia W. Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RVT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">780910105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur S. Mehlman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RVT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">780910105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael K. Shields</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">78081T104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia W. Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">78081T104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur S. Mehlman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Royce Trust</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">78081T104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/19/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael K. Shields</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 96% Withhold 4%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter L.S. Currie</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Miguel M.&#160; Galuccio</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect V. Maureen Kempston Darkes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Paal Kibsgaard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nikolay Kudryavtsev</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helge Lund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael E. Marks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Indra K. Nooyi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lubna S. Olayan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Leo Rafael Reif</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tore I. Sandvold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henri Seydoux</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of Financial Statements/Dividends</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017 Omnibus Stock Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Schlumberger N.V. (Schlumberger Limited)</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SLB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">806857108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/5/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the Discounted Stock Purchase Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan L. Boeckmann</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen L. Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andres Conesa</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maria Contreras-Sweet</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pablo A. Ferrero</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William D. Jones</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bethany J. Mayer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Ouchi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Debra L. Reed</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Rusnack</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn Schenk</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack T. Taylor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James C. Yardley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sempra Energy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SRE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">816851109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/12/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Richard Atwood</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sandra Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark L. Lipson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alfred E. Osborne, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Robert Pisano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick B. Purcell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Source Capital, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SOR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">836144105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Allan M. Rudnick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Spectra Energy Corp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">847560109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/15/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Merger/Acquisition</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Spectra Energy Corp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">847560109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">12/15/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Golden Parachutes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sprott Focus Trust, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FUND</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">85208J109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">9/20/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael W. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 97% Withhold 3%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard Schultz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William W. Bradley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rosalind G. Brewer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary N. Dillon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert M. Gates</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mellody Hobson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin R. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jorgen&#160;Vig Knudstorp</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Satya Nadella</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joshua Cooper Ramo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clara Shih</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Javier G. Teruel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Myron E. Ullman III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig E. Weatherup</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Starbucks Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SBUX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">855244109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/22/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kennett F. Burnes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patrick de Saint-Aignan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn A. Dugle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amelia C. Fawcett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Freda</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda A. Hill</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joseph L. Hooley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sean O'Sullivan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard P. Sergel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory L. Summe</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the 2017&#160; Stock Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">State Street Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">857477103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Howard E. Cox, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Srikant M. Datar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roch Doliveux</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Louise L. Francesconi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Allan C. Golston</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin A. Lobo</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew K Silvernail</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronda E. Stryker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2011 Long-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2011 Performance Incentive Award Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Amendment to the 2008 Employee Stock Purchase Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Re-approval of the Executive Bonus Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Stryker Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYK</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">863667101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/3/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel J. Brutto</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John M. Cassaday</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judith B. Craven</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William J. DeLaney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Joshua D. Frank</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry C. Glasscock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jonathan Golden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Bradley M. Halverson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Hans-Joachim Koerber</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nancy S. Newcomb</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nelson Peltz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward D. Shirley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard G. Tilghman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jackie M. Ward</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Sysco Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">871829107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Compensation in the Event of a Change in Control</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Taiwan Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TWN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">874036106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William C. Kirby</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Taiwan Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TWN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">874036106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael F. Holland</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 41% Withhold 59%&#160; Serves on too many boards</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Taiwan Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TWN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">874036106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony LO Kai Yiu</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 48% Withhold 52%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Taiwan Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TWN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">874036106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shelley Rigger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Withhold 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Taiwan Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TWN</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">874036106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Anthony S. Clark</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 49% Withhold 51%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roxanne S. Austin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Douglas M. Baker, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian C. Cornell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Calvin Darden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henrique De Castro</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert L. Edwards</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melanie L. Healey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald R. Knauss</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Monica C. Lozano</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary E. Minnick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Derica W. Rice</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth L. Salazar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Target Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TGT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">87612E106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/14/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Approval of the Executive Officer Cash Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tekla Healthcare Opportunities Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">879105104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael W. Bonney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tekla Healthcare Opportunities Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">879105104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Uwe E. Reinhardt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 94% Withhold 6%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tekla Healthcare Opportunities Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THQ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">879105104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/15/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Against 1% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Dragon Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TDF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88018T101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Harris J. Ashton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Dragon Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TDF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88018T101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary C. Choksi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Dragon Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TDF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88018T101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Michael Luttig</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Dragon Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TDF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88018T101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Constantine D. Tseretopoulos</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Withhold 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Dragon Fund, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TDF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">88018T101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/30/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 98% Against 1% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Emerging Markets Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">880191101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Harris J. Ashton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 65% Withhold 35%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Emerging Markets Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">880191101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mary C. Choksi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 65% Withhold 35%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Emerging Markets Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">880191101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edith E. Holiday</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 65% Withhold 35%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Emerging Markets Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">880191101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Michael Luttig</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 65% Withhold 35%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Templeton Emerging Markets Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">880191101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 99% Against .5% Abstain .5%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Bradway</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David L. Calhoun</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Arthur D. Collins, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kenneth M. Duberstein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edmund P. Giambastiani, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lynn J. Good</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence W. Kellner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward M. Liddy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dennis A. Muilenburg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan C. Schwab</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Randall L. Stephenson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald A. Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mike S. Zafirovski</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Report Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Report On Arms Sales to Israel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Boeing Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">BA</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">097023105</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/1/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Amy L. Banse</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard Carmona</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benno Dorer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Spencer C. Fleischer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Esther Lee</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A.D. David Mackay</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Matschullat</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey Noddle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Pamela Thomas-Graham</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carolyn M. Ticknor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher J. Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Clorox Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CLX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">189054109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/16/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd C. Blankfein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Michele Burns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Flaherty</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William W. George</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James A. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen J. Kullman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lakshmi N. Mittal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Adebayo O. Ogunlesi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter Oppenheimer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David A. Viniar</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark O. Winkelman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Goldman Sachs Group, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">38141G104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/28/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gerard J. Arpey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ari Bousbib</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffery H. Boyd</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Brenneman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect J. Frank Brown</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Albert P. Carey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Armando Codina</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Helena B. Foulkes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda R. Gooden</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Wayne M. Hewett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karen L. Katen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Craig A. Menear</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark Vadon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Employment Diversity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Advisory Vote on Political Contributions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Home Depot, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">437076102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Juanita Powell Baranco</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jon A. Boscia</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Henry A. Clark III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas A. Fanning</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David J. Grain</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Veronica M. Hagen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Warren A. Hood, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Linda P. Hudson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald M. James</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Johns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dale E. Klein</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Smith, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven R. Specker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Larry D. Thompson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect E. Jenner Wood III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elimination of Supermajority Requirement</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Southern Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">842587107</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting on Company Climate Change Policies</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan E. Arnold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Chen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jack Dorsey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert A. Iger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Maria Elena Lagomasino</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fred H. Langhammer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Aylwin B. Lewis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert W. Matschullat</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark G. Parker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheryl Sandberg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Orin C. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Walt Disney Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DIS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">254687106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/8/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Amendments to Proxy Access Bylaw</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Alan S. Armstrong</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen W. Bergstrom</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen I. Chazen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles I. Cogut</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathleen B. Cooper</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael A. Creel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Peter A. Ragauss</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott D. Sheffield</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Murray D. Smith</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William H. Spence</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Janice D. Stoney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">The Williams Companies, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMB</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">969457100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/18/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc N. Casper</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nelson J. Chai</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Martin Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tyler Jacks</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Judy C. Lewent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas J. Lynch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jim P. Manzi</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William G. Parrett</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lars Rebien Sorensen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Scott M. Sperling</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elaine S. Ullian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Dion J. Weisler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Thermo Fisher Scientific Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TMO</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">883556102</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tri-Continental Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">895436103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia M. Flynn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 74% Withhold 26%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tri-Continental Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">895436103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Catherine James Paglia</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 74% Withhold 26%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tri-Continental Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">895436103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William A. Hawkins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 74% Withhold 26%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Tri-Continental Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">895436103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Against 12% Abstain 1%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Turkish Investment Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TKF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">900145103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Frank L. Bowman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 44% Withhold 66%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Turkish Investment Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TKF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">900145103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jakki L. Haussler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 44% Withhold 66%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Turkish Investment Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TKF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">900145103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James F. Higgins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 44% Withhold 66%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Turkish Investment Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TKF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">900145103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Manuel H. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 44% Withhold 66%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect K. Rupert Murdoch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lachlan K. Murdoch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Delphine Arnault</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James W. Breyer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Chase Carey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David F. DeVoe</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Viet D. Dinh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Roderick Ian Eddington</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James Murdoch</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jacques Nasser</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert S. Silberman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Tidjane Thiam</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jeffrey W. Ubben</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Twenty-First Century Fox, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">90130A200</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">11/10/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Andrew H. Card, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Erroll B. Davis, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David B. Dillon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lance M. Fritz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Deborah C. Hopkins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jane H. Lute</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael R. McCarthy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael W. McConnell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas F. McLarty III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven R. Rogel</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jose H. Villarreal</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Union Pacific Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNP</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">907818108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/11/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David P. Abney</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney C. Adkins</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Michael J. Burns</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect William R. Johnson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Candace Kendle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ann M. Livermore</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rudy H.P. Markham</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Franck J. Moison</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clark T. Randt, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John T. Stankey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carol B. Tome</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin M. Warsh</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3 Years</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Recapitalization</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Parcel Service, Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPS</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">911312106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Holy Land Principles</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd J Austin</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Diane M. Bryant</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John V. Faraci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Jean-Pierre Garnier</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory J. Hayes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Edward A. Kangas</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ellen J. Kullman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marshall O. Larsen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Harold W. McGraw III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Fredric G. Reynolds</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian C. Rogers</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christine Todd Whitman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">United Technologies Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UTX</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">913017109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/24/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. Carucci</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Juliana L. Chugg</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benno Dorer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark S. Hoplamazian</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Robert J. Hurst</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Laura W. Lang</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Alan McCollough</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect W. Rodney McMullen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Withhold</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clarence Otis, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven E. Rendle</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carol L. Roberts</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Matthew J. Shattock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Eric C. Wiseman</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">V.F. Corporation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">918204108</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Shellye L. Archambeau</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark T. Bertolini</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard L. Carrion</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Melanie L. Healey</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect M. Frances Keeth</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karl-Ludwig Kley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lowell C. McAdam</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Clarence Otis, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rodney E. Slater</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kathryn A. Tesija</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory D. Wasson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory G. Weaver</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2017 Long-Term Incentive Plan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Human Rights Committee</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Right to Call a Special Meeting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Clawback Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Verizon Communications Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VZ</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92343V104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/4/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Limiting Matching Contributions for Executives</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Virtus Total Return Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92837G100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect R. Keith Walton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 90% Withhold 10%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Virtus Total Return Fund Inc</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92837G100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Brian T. Zino</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 90% Withhold 10%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Virtus Total Return Fund Inc Fonds</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZF</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">989834205</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">3/7/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Issuance of Common Stock</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 88% Against 10% Abstain 2%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Global Advantage &amp; Premium Opportunity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John V. Boyer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Withhold 13%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Global Advantage &amp; Premium Opportunity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia W. Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Withhold 13%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Global Advantage &amp; Premium Opportunity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheryl K. Pressler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Withhold 13%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Global Advantage &amp; Premium Opportunity Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IAE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912Y109</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher P. Sullivan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 87% Withhold 13%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IDE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912X101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John V. Boyer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 69% Withhold 31%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IDE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912X101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia W. Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 69% Withhold 31%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IDE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912X101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheryl K. Pressler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 69% Withhold 31%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Infrastructure, Industrials and Materials Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IDE</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92912X101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher P. Sullivan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 69% Withhold 31%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92913C106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John V. Boyer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 92% Withhold 8%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92913C106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Patricia W. Chadwick</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 92% Withhold 8%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92913C106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sheryl K. Pressler</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 92% Withhold 8%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Voya Natural Resources Equity Income Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IRR</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">92913C106</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">7/7/2016</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher P. Sullivan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 92% Withhold 8%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James I. Cash, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy P. Flynn</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Carla A. Harris</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Thomas W. Horton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marissa A. Mayer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect C. Douglas McMillon</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gregory B. Penner</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steven S Reinemund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kevin Y. Systrom</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect S. Robson Walton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Steuart Walton</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Proxy Access</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wal-Mart Stores Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WMT</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">931142103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">6/2/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Environmental Expertise on Board</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John D. Baker II</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John S. Chen</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lloyd H. Dean</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Elizabeth A. Duke</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Enrique Hernandez, Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Donald M. James</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Cynthia H. Milligan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Karen B. Peetz</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Federico F. Pena</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James H. Quigley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Stephen W. Sanger</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Ronald L. Sargent</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy J. Sloan</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Susan Swenson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Suzanne M. Vautrinot</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">17</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">18</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">19</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Retail Banking Sales Practices Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">20</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Cumulative Voting</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">21</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Study Session to Address Divestiture of Non-Core Banking Assets</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">22</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Gender Pay Equity Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">23</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Lobbying Report</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo &amp; Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WFC</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">949746101</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">4/25/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">24</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Indigenous Peoples' Rights Policy</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo Income Opportunities Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">94987C103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Isaiah Harris Jr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo Income Opportunities Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">94987C103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David F. Larcker</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Wells Fargo Income Opportunities Fund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOD</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">94987C103</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">2/6/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1.3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Olivia S. Mitchell</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For 86% Withhold 14%</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Mark A. Emmert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Rick R. Holley</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Sara Grootwassink Lewis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect John F. Morgan, Sr.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Nicole W. Piasecki</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr style="HEIGHT: 29px">
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Marc F. Racicot</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Lawrence A. Selzer</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Doyle R. Simons</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect D. Michael Steuert</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kim Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Charles R. Williamson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Weyerhaeuser Company</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WY</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">962166104</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/19/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Gail K. Boudreaux</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">2</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard K. Davis</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">3</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Benjamin G.S. Fowke III</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">4</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Richard T. O'Brien</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">5</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Christopher J. Policinski</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">6</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James T. Prokopanko</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">7</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect A. Patricia Sampson</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">8</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect James J. Sheppard</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">9</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect David A. Westerlund</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">10</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Kim Williams</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">11</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Timothy V. Wolf</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">12</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Elect Daniel Yohannes</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">13</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Frequency of Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1 Year</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">14</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Advisory Vote on Executive Compensation</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">15</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ratification of Auditor</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Mgmt</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #ffffff">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
</tr>

<tr>
<td style="FONT-SIZE: 10pt; WIDTH: 16.46%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Xcel Energy Inc.</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 2.74%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XEL</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.06%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">98389B100</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.17%; VERTICAL-ALIGN: bottom; TEXT-ALIGN: left; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; LINE-HEIGHT: 1.15">5/17/2017</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.97%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">16</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 32.57%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Shareholder Proposal Regarding Independent Board Chair</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 3.7%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">ShrHoldr</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.85%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Voted</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 5.72%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 14.27%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">For</div>
</td>
<td style="FONT-SIZE: 10pt; WIDTH: 4.49%; VERTICAL-ALIGN: bottom; BACKGROUND-COLOR: #dcdcdc">
<div style="FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Against</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div id="DSPFPageBreakArea" style="MARGIN-BOTTOM: 11pt; CLEAR: both; MARGIN-TOP: 11pt">
<div id="DSPFPageBreak" style="PAGE-BREAK-AFTER: always">
<hr style="BORDER-LEFT-WIDTH: 0px; HEIGHT: 1px; BORDER-RIGHT-WIDTH: 0px; WIDTH: 100%; BORDER-BOTTOM-WIDTH: 0px; COLOR: #555555; CLEAR: both; MARGIN: 4px 0px; BORDER-TOP-WIDTH: 0px; BACKGROUND-COLOR: #555555" noshade="noshade">
</div>
</div>

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

<div style="LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">(Registrant)&#160;<font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>Cornerstone Strategic Value Fund, Inc.</u></font></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;</div>

<table id="zdd3f8187159a4b3ab5b454263ec3f041" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">By (Signature and Title)</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/ Ralph W. Bradshaw</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
</tr>

<tr>
<td style="VERTICAL-ALIGN: top" colspan="2">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ralph W. Bradshaw, President and Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">(Principal Executive Officer)</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date</div>
</td>
<td style="WIDTH: 20.3%; VERTICAL-ALIGN: top; BORDER-BOTTOM: #000000 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">August 18, 2017</div>
</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: bottom">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: middle">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</td>
</tr>
</table>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;</div>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
